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Roche Systems Limited

Roche Systems Limited is an active company incorporated on 14 September 2000 with the registered office located in Oswestry, Shropshire. Roche Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04071954
Private limited company
Age
25 years
Incorporated 14 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 September 2025 (10 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 10 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Fort Offices
Artillery Business Park
Oswestry
Shropshire
SY11 4AD
Same address for the past 11 years
Telephone
01691650600
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1970
Director • PSC • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Aluroll Limited
Ms Anita Jane Evans and Mr Mark William Evans are mutual people.
Active
Evans Enterprises Limited
Ms Anita Jane Evans is a mutual person.
Active
Globestock Limited
Ms Anita Jane Evans is a mutual person.
Active
Evastore Limited
Ms Anita Jane Evans is a mutual person.
Active
Evans Enterprises Holdings Limited
Ms Anita Jane Evans is a mutual person.
Active
Globestock Holdings Limited
Ms Anita Jane Evans is a mutual person.
Active
Park Crescent Communal Management Company Limited
Ms Anita Jane Evans is a mutual person.
Active
Evans Enterprises Developments Limited
Ms Anita Jane Evans is a mutual person.
Active
Brands
Roché Awnings
Roché Awnings provides patio awnings, glass rooms, and louvred roofs from brands such as Markilux and Weinor.
Roché Security
Roché Security is a UK supplier and installer of roller shutters and other physical security solutions for domestic and commercial projects.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£341.23K
Decreased by £500.36K (-59%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£1.2M
Decreased by £235.1K (-16%)
Total Liabilities
-£702.48K
Decreased by £121.61K (-15%)
Net Assets
£495.49K
Decreased by £113.49K (-19%)
Debt Ratio (%)
59%
Increased by 1.13% (+2%)
Latest Activity
Confirmation Submitted
10 Days Ago on 1 Sep 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Shares Cancelled
1 Year 8 Months Ago on 10 Jan 2024
Own Shares Purchased
1 Year 8 Months Ago on 10 Jan 2024
Barry Steven Mahon Resigned
1 Year 11 Months Ago on 8 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Full Accounts Submitted
2 Years Ago on 12 Sep 2023
Mr Mark William Evans (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Mark William Evans Details Changed
11 Years Ago on 24 Dec 2013
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Nov 2024
Confirmation statement made on 1 September 2024 with updates
Submitted on 2 Sep 2024
Change of details for Mr Mark William Evans as a person with significant control on 6 April 2016
Submitted on 23 Jul 2024
Purchase of own shares.
Submitted on 10 Jan 2024
Cancellation of shares. Statement of capital on 13 December 2023
Submitted on 10 Jan 2024
Director's details changed for Mr Mark William Evans on 24 December 2013
Submitted on 19 Oct 2023
Termination of appointment of Barry Steven Mahon as a director on 8 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 1 September 2023 with updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year